Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Den nationella polisen i Nicaragua · La Policía Nacional Nicaragüense · NICARAGUAN NATIONAL POLICE · Nacionalna policija Nikaragve · National Police of Nicaragua · | [sources] | |||
Other name | La Policía Nacional Nicaragüense · POLICIA NACIONAL DE NICARAGUA · Policia Nacional de Nicaragua | [sources] | |||
Weak alias | NNP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Nicaragua | [sources] | |||
Registration number | EEPDBWXRHVS5 | [sources] | |||
Unique Entity ID | EEPDBWXRHVS5 | [sources] | |||
Website | www.policia.gob.ni | [sources] | |||
Status | not available | [sources] | |||
Address | CENTRO COMERCIAL METROCENTRO, 2 CUADRAS AL ESTE, EDIFICIO FAUSTINO RUIZ (PLAZA EL SOL), MANAGUA, NIC · Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua · Managua, NICARAGUA · siège : Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
fr-ga-3760
· eu-fsf-eu-6819-46
· ofac-27964
· mc-freezes-d43066ac07f44ce5008a89d7659c1638cb71d424
· NK-StmhJMw6M8rSPJxszTVqJM
· ch-seco-47202
· usgsa-s4mrc6xbp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Managua, NICARAGUA | Nicaragua | |
Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua | Nicaragua |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA Sanctioned entity | Providing support to | - | - |